Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

Pay for financial year ended 2023-12-31

Name Last
position		 Fees Salary &
benefits		 Bonus Retire Share-
based		 Total

CNY '000

Supervisors
1 Hu, Yanhua 扈豔華 Supervisor 645 645
2 Liu, Chengtong 劉承通 Sup Ch
3 Tao, Zhichao 陶志超 Ind Sup 40 40
4 Wang, Jianping (1967) 王劍平 Supervisor 444 444
5 Xiao, Fangyu 肖方玉 Ind Sup 40 40
Total 0 1,169 0 0 0 1,169

Directors
6 Cheung, Daisy Ching Ching 張菁菁 INED
7 Cong, Kechun 叢克春 NED
8 He, Tongqing 賀同慶 Ch 1,613 1,613
9 Hou, Ning (1973) 侯寧 ED 1,281 1,281
10 Ling, Peixue 凌沛學 INED 58 58
11 Lo, Lowell Wah Wai 盧華威 INED 100 100
12 Pan, Guangcheng 潘廣成 INED 100 100
13 Xu, Lie 徐列 NED 1,411 1,411
14 Xu, Wenhui (1976) 徐文輝 ED, GM 1,521 1,521
15 Zhang, Chengyong 張成勇 NED
16 Zhu, Jianwei (1956) 朱建偉 INED 100 100
Total 0 6,184 0 0 0 6,184
Grand total 0 7,353 0 0 0 7,353

Main board pay history

Click on the year-end to see the pay details.

CNY'000

Year-end Fees Salary &
benefits		 Bonus Retire Share-
based		 Total
2023-12-31 0 6,184 0 0 0 6,184 Report
2022-12-31 0 7,283 0 0 0 7,283 Report
2021-12-31 240 5,510 0 0 0 5,750 Report
2020-12-31 240 5,602 0 0 0 5,842 Report
2019-12-31 210 4,173 0 0 0 4,383 Report
2018-12-31 210 4,070 0 0 0 4,280 Report
2017-12-31 210 3,993 0 0 0 4,203 Report
2016-12-31 210 3,151 0 0 0 3,361 Report
2015-12-31 210 2,422 0 120 0 2,752 Report
2014-12-31 123 2,256 0 115 0 2,494 Report
2013-12-31 210 2,238 0 120 0 2,568 Report
2012-12-31 210 1,700 0 110 0 2,020 Report
2011-12-31 210 1,230 0 100 0 1,540 Report
2010-12-31 180 3,289 0 121 0 3,590 Report
2009-12-31 205 1,650 0 90 0 1,945 Report
2008-12-31 198 1,702 0 80 0 1,980 Report
2007-12-31 0 1,247 0 64 0 1,311 Report
2006-12-31 0 1,396 0 67 0 1,463 Report
2005-12-31 0 884 0 42 0 926 Report
Total 2,866 59,980 0 1,029 0 63,875

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